Abg Investments Limited in Inward Way ELLESMERE PORT

Abg Investments Limited ELLESMERE PORT

Founded in 2004, Abg Investments, classified under reg no. 05050232 is an active company. Currently registered at Unit 14-16 Rossmore Business Village CH65 3EY, Ellesmere Port the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Paul B., appointed on 19 February 2004. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Gary T., Jacqueline A. and others listed below. There were no ex directors.

Abg Investments Limited Address / Contact

Office Address	Unit 14-16 Rossmore Business Village
Office Address2	Inward Way
Town	Ellesmere Port
Post code	CH65 3EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05050232
Date of Incorporation	Thu, 19th Feb 2004
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 19 February 2004

Gary T.

Position: Secretary

Appointed: 01 April 2007

Resigned: 28 November 2008

Jacqueline A.

Position: Secretary

Appointed: 19 February 2004

Resigned: 01 April 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31

Balance Sheet
Cash Bank On Hand	6

Other
Amounts Owed To Group Undertakings	72 018
Creditors	79 568
Investments Fixed Assets	160 000
Investments In Group Undertakings Participating Interests	160 000
Net Current Assets Liabilities	-79 562
Other Creditors	7 550
Total Assets Less Current Liabilities	80 438

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (7 pages)
MR04	Charge 4 satisfaction in full. filed on: 23rd, March 2022	mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 23rd, March 2022	mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 23rd, March 2022	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 23rd, March 2022	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 26th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 3rd March 2015	capital
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014 filed on: 1st, December 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 20th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 19th, March 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 1st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 11th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 31st August 2010 from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT filed on: 31st, August 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 8th, July 2010	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Tuesday 9th March 2010 filed on: 9th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to Sunday 31st May 2009 (was Monday 30th November 2009). filed on: 9th, February 2010	accounts	Free Download (3 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
288b	On Saturday 21st July 2007 Secretary resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288b	On Saturday 21st July 2007 Secretary resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288a	On Saturday 21st July 2007 New secretary appointed filed on: 21st, July 2007	officers	Free Download (2 pages)
288a	On Saturday 21st July 2007 New secretary appointed filed on: 21st, July 2007	officers	Free Download (2 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
287	Registered office changed on 26/02/07 from: chester house, 21 parkgate house neston south wirral CH64 9XF filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: chester house, 21 parkgate house neston south wirral CH64 9XF filed on: 26th, February 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 6th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 6th, January 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005	mortgage	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 5th, January 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/05 to 31/05/04 filed on: 5th, January 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 5th, January 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/05 to 31/05/04 filed on: 5th, January 2005	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 19th, March 2004	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 19th, March 2004	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (19 pages)